1. Un-audited Standalone Financial results along with Limited Review Report for the quarter ended 30th September, 2025 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The Board considered the communication received from BSE regarding the fine imposed under Regulation 29(2) (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 on the Company and approved the remarks to be submitted to the Exchange.